Who owns ΑΡΓΥΡΩ ΠΑΝΑΓΗ?

No ownership or control links for ΑΡΓΥΡΩ ΠΑΝΑΓΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΡΓΥΡΩ ΠΑΝΑΓΗ's risk level?

ΑΡΓΥΡΩ ΠΑΝΑΓΗ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΡΓΥΡΩ ΠΑΝΑΓΗ appear across sources?

ΑΡΓΥΡΩ ΠΑΝΑΓΗ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΑΡΓΥΡΩ ΠΑΝΑΓΗ

Name: ΑΡΓΥΡΩ ΠΑΝΑΓΗ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΡΓΥΡΩ ΠΑΝΑΓΗ, Person, CY

ΑΡΓΥΡΩ ΠΑΝΑΓΗ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΑΡΓΥΡΩ ΠΑΝΑΓΗ
- COUTURE DE PARFUM AP· Owner· via Cyprus DRCOR
- WHITE STORK PROPERTIES LTD· Secretary· via Cyprus DRCOR
- ARGYRO PANAYIS LUXURY PERFUMES LTD· Secretary· via Cyprus DRCOR
- INDESOL COMPANY LTD· Secretary· via Cyprus DRCOR
- INDESOL SERVICES LTD· Secretary· via Cyprus DRCOR
- AQUA MARIS HOTELS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΡΓΥΡΩ ΠΑΝΑΓΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΑΡΓΥΡΩ ΠΑΝΑΓΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΡΓΥΡΩ ΠΑΝΑΓΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AQUA MARIS HOTELS LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΜΗΛΙΩΤΟΥ ΠΑΝΑΓΗSecretary
- ΜΑΡΙΑ ΜΗΛΙΩΤΟΥ ΠΑΝΑΓΗDirector
●
COUTURE DE PARFUM AP
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΑΡΑΓΙΑΝΝΑΣSecretary
- ΜΑΡΙΟΣ ΚΑΡΑΓΙΑΝΝΑDirector
●
INDESOL COMPANY LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
●
INDESOL SERVICES LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΑΡΓΥΡΩ ΠΑΝΑΓΗ?: No ownership or control links for ΑΡΓΥΡΩ ΠΑΝΑΓΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΡΓΥΡΩ ΠΑΝΑΓΗ's risk level?: ΑΡΓΥΡΩ ΠΑΝΑΓΗ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΑΡΓΥΡΩ ΠΑΝΑΓΗ appear across sources?: ΑΡΓΥΡΩ ΠΑΝΑΓΗ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΡΓΥΡΩ ΠΑΝΑΓΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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